DRIVE TIME ASSET HIRE LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/10/132 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 17/09/1317 September 2013 | Annual return made up to 17 September 2013 with full list of shareholders |
| 01/10/121 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 18/09/1218 September 2012 | Annual return made up to 17 September 2012 with full list of shareholders |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 21/09/1121 September 2011 | Annual return made up to 17 September 2011 with full list of shareholders |
| 02/10/102 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 17/09/1017 September 2010 | Annual return made up to 17 September 2010 with full list of shareholders |
| 06/07/106 July 2010 | 17/09/09 NO CHANGES AMEND |
| 14/04/1014 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 02/03/102 March 2010 | COMPANY NAME CHANGED GIFTLEASE LIMITED CERTIFICATE ISSUED ON 02/03/10 |
| 02/03/102 March 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 05/02/105 February 2010 | REGISTERED OFFICE CHANGED ON 05/02/2010 FROM ORCHARD BUSINESS PARK BROMYARD ROAD LEDBURY HEREFORDSHIRE HR8 1LG UNITED KINGDOM |
| 05/02/105 February 2010 | DIRECTOR APPOINTED MR JOHN FARNHAM |
| 18/12/0918 December 2009 | APPOINTMENT TERMINATED, SECRETARY HAMISH OSBORN |
| 18/12/0918 December 2009 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE KURK |
| 18/12/0918 December 2009 | APPOINTMENT TERMINATED, DIRECTOR Q HOLDINGS LTD |
| 18/09/0918 September 2009 | LOCATION OF REGISTER OF MEMBERS |
| 18/09/0918 September 2009 | REGISTERED OFFICE CHANGED ON 18/09/2009 FROM, ORCHARD BUSINESS PARK BROMYARD ROAD, LEDBURY, HEREFORDSHIRE, HR8 1LG, UNITED KINGDOM |
| 18/09/0918 September 2009 | RETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS |
| 18/09/0918 September 2009 | LOCATION OF DEBENTURE REGISTER |
| 06/07/096 July 2009 | DIRECTOR APPOINTED CLAIRE LOUISE DEBRA KURK |
| 11/06/0911 June 2009 | APPOINTMENT TERMINATED DIRECTOR BRYN WARDLE |
| 23/04/0923 April 2009 | APPOINTMENT TERMINATE, DIRECTOR JULIAN PHILIP PALMER LOGGED FORM |
| 23/04/0923 April 2009 | DIRECTOR APPOINTED Q HOLDINGS LIMITED LOGGED FORM |
| 23/04/0923 April 2009 | SECRETARY APPOINTED HAMISH OSBORN LOGGED FORM |
| 23/04/0923 April 2009 | APPOINTMENT TERMINATE, SECRETARY JURIST LIMITED LOGGED FORM |
| 21/04/0921 April 2009 | APPOINTMENT TERMINATED SECRETARY JURIST LIMITED |
| 21/04/0921 April 2009 | SECRETARY APPOINTED HAMISH OSBORN |
| 21/04/0921 April 2009 | APPOINTMENT TERMINATED DIRECTOR JULIAN PALMER |
| 21/04/0921 April 2009 | DIRECTOR APPOINTED Q HOLDINGS LTD |
| 25/03/0925 March 2009 | REGISTERED OFFICE CHANGED ON 25/03/2009 FROM, MALLORY PARK CIRCUIT KIRKBY MALLORY, KIRKBY, LEICESTERSHIRE, LE9 7QE |
| 19/03/0919 March 2009 | RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS |
| 18/03/0918 March 2009 | PREVSHO FROM 31/03/2009 TO 31/12/2008 |
| 10/02/0910 February 2009 | SECRETARY APPOINTED JURIST LIMITED LOGGED FORM |
| 10/02/0910 February 2009 | DIRECTOR APPOINTED JULIAN PHILIP PALMER LOGGED FORM |
| 03/12/083 December 2008 | SECRETARY APPOINTED JURIST LIMITED |
| 28/11/0828 November 2008 | REGISTERED OFFICE CHANGED ON 28/11/2008 FROM, GRANVILLE HALL, GRANVILLE ROAD, LEICESTER, LE1 7RU |
| 28/11/0828 November 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN FARNHAM |
| 28/11/0828 November 2008 | APPOINTMENT TERMINATED DIRECTOR NATALIE ROBBINS |
| 28/11/0828 November 2008 | APPOINTMENT TERMINATED SECRETARY NATALIE ROBBINS |
| 28/11/0828 November 2008 | DIRECTOR APPOINTED JULIAN PHILIP PALMER |
| 28/11/0828 November 2008 | APPOINTMENT TERMINATED DIRECTOR DEBORAH SKELSON |
| 16/10/0816 October 2008 | DIRECTOR APPOINTED BRYN PHILLIP WARDLE |
| 15/05/0815 May 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 06/12/076 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 20/09/0720 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/09/0720 September 2007 | RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS |
| 19/12/0619 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 04/10/064 October 2006 | RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS |
| 07/10/057 October 2005 | RETURN MADE UP TO 17/09/05; NO CHANGE OF MEMBERS |
| 16/09/0516 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 02/11/042 November 2004 | RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS |
| 01/09/041 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 06/01/046 January 2004 | RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS |
| 19/05/0319 May 2003 | NEW DIRECTOR APPOINTED |
| 29/04/0329 April 2003 | REGISTERED OFFICE CHANGED ON 29/04/03 FROM: COTTAGE FARM, HINCKLEY ROAD, IBSTOCK, LEICESTERSHIRE LE67 6PA |
| 23/04/0323 April 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/04/0323 April 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/04/0323 April 2003 | � NC 1000/1200000 05/0 |
| 23/04/0323 April 2003 | NC INC ALREADY ADJUSTED 05/03/03 |
| 02/04/032 April 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/03/0315 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/0317 January 2003 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/03/04 |
| 07/01/037 January 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/12/0217 December 2002 | REGISTERED OFFICE CHANGED ON 17/12/02 FROM: 16 CHURCHILL WAY, CARDIFF, CF10 2DX |
| 17/12/0217 December 2002 | SECRETARY RESIGNED |
| 17/12/0217 December 2002 | DIRECTOR RESIGNED |
| 17/12/0217 December 2002 | NEW DIRECTOR APPOINTED |
| 10/10/0210 October 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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